Company Information
CIN
Status
Date of Incorporation
05 April 1991
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
3,400,000
Authorised Capital
5,000,000
Directors
Pushpa Umapathy Kamineni
Director
over 5 years ago
over 5 years ago
Anil Kamineni
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 41] Education, Providing Of Training & Entertainment, Sporting And Cultural Activities.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
16 February 1996
Tourism Finance Corporation Of India Ltd (ifci)
30 Lak
21 March 2005
The Andhra Pradesh State Financial Corporation
22 Lak
14 October 1993
The Andhra Pradesh State Financial Corporation
21 Lak
09 May 1998
The Andhra Pradesh State Financial Corporation
40 Lak
19 April 2004
The Andhra Pradesh State Financial Corporation
16 Lak
23 May 1994
The Andhra Pradesh State Financial Corporation
12 Lak
Documents
Form DIR-12-04012021_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Interest in other entities;-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
